Single API to capture Beneficial Owner
declarations from
your Clients.

Digitally transform your compliance process and accelerate customer onboarding

Single API to capture Beneficial Owner Declarations

Transform your compliance process and accelerate customer onboarding.

API

Digitally transform your compliance process and accelerate customer onboarding.

The Adoption of Digital
Technology

Adopting digital technology is necessary to embrace change quickly and effectively

Getting on top of KYC and AML remains a significant challenge for regulated entities. Complying with on-going regulation can be expensive, slow, and manual. Adopting digital technology to improve the KYC / AML process has become necessary to embrace change quickly and effectively, while improving overall workflows and the customer experience.

According to McKinsey & Company, a “well-executed, end-to-end risk-function transformation can decrease costs by up to 20 percent while improving transparency, accountability, and employee and customer experience”.

Financial regulators have also started to promote technology adoption and digital transformation. The Financial Action Task Force (FATF) highlighted that several national regulators have begun to encourage “the use of responsible digital identity and other responsible innovative solutions for identifying customers at onboarding”.

Why embrace digital KYC?

Reduce Costs
Reduce Costs beneficial owner

Embracing automated KYC solutions can reduce onboarding costs by 70%. – Forbes.

Agile Technology
Agile technology for compliance

Our flexible solution can be easily configured for your business needs.

Reduce Risk
Reduce risk for compliance process

Minimise the risk of errors caused by manual oversights.

Embracing automated KYC solutions can reduce onboarding costs by 70%. – Forbes.

Our flexible solution can be easily configured for your business needs.

Minimise the risk of errors caused by manual oversights.

Scalability
Scalable API

Our cutting-edge technology is powered to embrace change quickly and effectively.

Increased Efficiency
Efficient API

Automate your workflow to identify and verify beneficial owners and controllers.

Improve Customers
Experience
Customer Experience

Automated KYC provides customers with a frictionless experience and speeds up the onboarding process.

Automated KYC provides customers with a frictionless experience and speeds up the onboarding process.

Our cutting-edge technology is powered to embrace change quickly and effectively.

Automate your workflow to identify and verify beneficial owners and controllers.

Automated KYC provides customers with a frictionless experience and speeds up the onboarding process.

Begin your
digital journey

Our API seamlessly integrates with your current system. You can immediately begin verifying beneficial owners and controllers instantly.

Our agile technology makes it easy for your developers to plug in our code and go.

Capture Beneficial Owner declarations through your own system with our API.

Begin your digital journey

Discover how you can utilize our API by accessing our documentation and registering for a free sandbox account.

Choose your plan

Alternatively, try it out for free with our Testing Sandbox.

Complaince API plan
API Plan UBO Service
Price on application API

Clients we work with

We built our REST based API to easily integrate your customer onboarding system with UBO Service so you can capture Beneficial Owner declarations. Our fast integration process allows customers to immediately begin verifying beneficial owners and controllers. Our interactive API documentation lets you try out the API calls directly in the browser. With our agile technology and flexible pricing plans, we can reduce the time spent on large integrations. Download the Open API documentation and generate a client library to get you started quickly.

Richard Wood, Chief Technology Officer, UBO Service

White Papers

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Discover how UBO Service can automate and transform your compliance process

Try it with our free 30-day free Sandbox Account
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